1, Report:
#660779
Posted Date:
Nov 11 2010
ING DIECT Henry Smith, Promotional Manager Final Notice of Winning a Sweepstakes and Lottery Draw Fraud Toronto, Ontario
I received the following letter and check in the mail. The check was in the amount of $4,550.00. The check dated 10/28/2010 was issued by:
HSBC BANK
80 Eighth Ave
New York, NY 10011
Company :
WESTMINSTER FIBERS, INC.
3430 Toringdon Way, Suite 301
Car...
Entity
ING DIECT
Categories: ORGANIZED CRIME